Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

Watchlist entry · Van Gogh InvestmentsRead case file →EnctopsRead case file →splantsercices: forensic cartographyRead case file →Case file: Gold Insight Framework THRead case file →ProfitsMarketAnalystRead case file →WealthbctRead case file →Moneysmart: forensic cartographyRead case file →GoldlinkcapitalRead case file →Watchlist entry · SYNERGY ASSETSRead case file →Magnetron Insurance and Financial Services Pte Ltd: forensic cartographyRead case file →Norden Wealth Management (clone of previously EEA authorised firm)Read case file →CRIPTO HUGO — chain-cartography reviewRead case file →Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.): forensic cartographyRead case file →Business Finance coffee: forensic cartographyRead case file →TopfinRead case file →XM TradeRead case file →Green World Bank and MgmtRead case file →Watchlist entry · Lazard & Co Limited (clone of FCA Authorised firm)Read case file →ForceduprofitRead case file →LyxorproRead case file →Case file: Ecological Technologies Ltd., Enterprise Investment and Swift Invest SolutionsRead case file →Case file: EXTROMINERSFXRead case file →Bits PandaRead case file →Amazon Group CompaniesRead case file →VIE FINANCE&CAPITALRead case file →OVERSEAS FIRST FEDERAL — chain-cartography reviewRead case file →Case file: TradesmartRead case file →ExventorRead case file →Case file: AXA Investment Managers Ireland Limited (Clone)Read case file →TN Food EnterpriseRead case file →

Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.